THE QUANTUM BEAUTY COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE QUANTUM BEAUTY COMPANY LIMITED

Company number 04947088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 GBP 1	View PDF Statement of capital on 4 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of Neil John Adamson as a director on 31 August 2022	View PDF Termination of appointment of Neil John Adamson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022	View PDF Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
28 Jan 2022	TM01	Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021	View PDF Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Peter Muller as a director on 1 January 2022	View PDF Appointment of Peter Muller as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA01	Current accounting period extended from 1 July 2021 to 31 December 2021	View PDF Current accounting period extended from 1 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a small company made up to 1 July 2020	View PDF Accounts for a small company made up to 1 July 2020 - link opens in a new window - 15 pages (15 pages)
07 Jan 2021	AP03	Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021	View PDF Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a small company made up to 1 July 2019	View PDF Accounts for a small company made up to 1 July 2019 - link opens in a new window - 15 pages (15 pages)
30 Jun 2020	TM01	Termination of appointment of Amanda Frances Louise Caldwell as a director on 30 June 2020	View PDF Termination of appointment of Amanda Frances Louise Caldwell as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Mrs Amanda Frances Louise Caldwell as a director on 13 May 2019	View PDF Appointment of Mrs Amanda Frances Louise Caldwell as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Accounts for a small company made up to 1 July 2018	View PDF Accounts for a small company made up to 1 July 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

Filter by category